3
Shared Docs
2
Same-Page
5 / 3
Mentions
eiss at the State Attorney's Office. I made telephone contact with ASA Weiss to confirm she received the package and request an interview with and Janusz Banasiak. She advised she would assist in attemp ing o SDNY_GM_02763369 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002502I I EFTA
evrolet Camaro, 2-do date of birth, resides at in has a my space page called www.myspace.comamMONEMMM. In her web page, shows various photos of Eaton photographed at a beach. An interview is forthcoming. A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Com
, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein, automotive records and personal documents for Janusz Banasiak and Beata Banasiak as well as Jeffre Epstein notepaper with the names and appointment times for and limisimmff. No last names or other personal inf
the mall. took out the undergarments which were purchased. She immediate y s owed Epstein different erchased. Epstein then requested to view what Eaton purchased. was reluctant to show the outfit however since it was Epstein's money that purchased the if...she pulled of the bag. Epstein asked her
, an important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone nu
Page: Epstein_Part_23_Redacted_p32 →, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan
Page: Epstein_Part_23_Redacted_p32 →y Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detec
Page: Epstein_Part_23_Redacted_p32 →male was seen entering the Epstein property. Research was conducted which revealed that the vehicle is registered to Craig Eaton of Lake Worth. Mr. Eaton has two daughters, Jana Eaton and Jana Eaton is currently residing in Connecticut and is residing with her father in Lake Worth. Research on re
Page: Epstein_Part_23_Redacted_p78 →Entities connected to both Janusz Banasiak and Eaton

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Bella Klein
PERSONLeon Black
PERSON
American Express
ORGANIZATION
John F. Kennedy
PERSON
Woody Allen
PERSONPalm Beach International
LOCATION
Alan Dershowitz
PERSON
Sarah Kellen
PERSON
Ghislaine Maxwell
PERSON
Harry Reid
PERSON
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSON
Lawrence Krauss
PERSON